Company NameSurecover Limited
Company StatusDissolved
Company Number03456310
CategoryPrivate Limited Company
Incorporation Date28 October 1997(26 years, 6 months ago)
Dissolution Date27 April 1999 (25 years ago)

Directors

Director NameMr Bipinchandra Jamnadas Kantaria
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1997(4 weeks, 1 day after company formation)
Appointment Duration1 year, 5 months (closed 27 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Alexander Avenue
London
NW10 3QS
Director NameDawn Rina Farrant
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1997(4 weeks, 1 day after company formation)
Appointment Duration9 months, 1 week (resigned 01 September 1998)
RoleCompany Director
Correspondence Address37 Marefair
Northampton
Northamptonshire
NN1 1SR
Secretary NameDawn Rina Farrant
NationalityBritish
StatusResigned
Appointed26 November 1997(4 weeks, 1 day after company formation)
Appointment Duration9 months, 1 week (resigned 01 September 1998)
RoleCompany Director
Correspondence Address37 Marefair
Northampton
Northamptonshire
NN1 1SR
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressMercury House 1 Heather Park
Drive
Wembley
Middlesex
HA0 1SX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999First Gazette notice for voluntary strike-off (1 page)
26 November 1998Application for striking-off (1 page)
19 November 1998Secretary resigned (1 page)
15 September 1998Director resigned (1 page)
30 December 1997New director appointed (6 pages)
30 December 1997New secretary appointed;new director appointed (4 pages)
10 November 1997Secretary resigned (1 page)
10 November 1997Director resigned (1 page)
28 October 1997Incorporation (13 pages)